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What is the importance of the DNI in identification at science and technology events in Peru?
The DNI is important for identification at science and technology events in Peru, since it is used to verify the identity of scientists, researchers and participants in scientific and technological conferences and fairs. It is also used to control access to science and technology events.
What is the influence of Venezuela in regional politics?
Venezuela has had a significant influence on regional politics, especially through cooperation with other Latin American countries and its participation in organizations such as OPEC.
What are the tax obligations for companies in the construction sector in the Dominican Republic?
Companies in the construction sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must ensure the issuance of electronic tax receipts and comply with the registration and control of construction works (RECO) regulations if they are involved in construction projects. Compliance with these obligations is essential for companies in this sector
What are the key steps to assess the quality of assets and liabilities in the real estate sector during due diligence in Peru?
In the Peruvian real estate sector, due diligence on the quality of assets and liabilities involves reviewing property titles, real estate valuations and possible environmental liabilities. The legality of transactions, clear ownership of assets and the existence of liens are verified to ensure the strength of the real estate portfolio.
What is the role of the Secretariat of Agrarian Reform in Mexico?
The Secretariat of Agrarian Reform is the agency in charge of promoting the regularization of land ownership in Mexico. Its main function is to guarantee legal security in land ownership, promote agrarian justice, encourage rural development and facilitate the participation of ejidatarios and community members in decision-making.
Can I obtain a person's judicial records without their consent for money laundering investigation purposes in Colombia?
In exceptional cases and for legitimate money laundering investigation purposes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
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